Sunbury-On-Thames
Middlesex
TW16 6DD
Secretary Name | Pravina Solanki |
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Nationality | British |
Status | Current |
Appointed | 14 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Davy Road Cambridge CB1 3QW |
Registered Address | 31 Loudwater Close Sunbury-On-Thames Middlesex TW16 6DD |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Halliford and Sunbury West |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £32,180 |
Cash | £95,697 |
Current Liabilities | £63,517 |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 11 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 25 August 2024 (4 months from now) |
7 October 2020 | Micro company accounts made up to 31 August 2020 (5 pages) |
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5 October 2020 | Previous accounting period extended from 31 July 2020 to 31 August 2020 (1 page) |
17 September 2020 | Confirmation statement made on 11 August 2020 with updates (4 pages) |
14 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
22 August 2019 | Confirmation statement made on 11 August 2019 with updates (4 pages) |
5 March 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
30 August 2018 | Director's details changed for Dipta Ladva on 30 August 2018 (2 pages) |
30 August 2018 | Change of details for Ms Dipta Ladva as a person with significant control on 30 August 2018 (2 pages) |
30 August 2018 | Director's details changed for Dipta Ladva on 30 August 2018 (2 pages) |
30 August 2018 | Confirmation statement made on 11 August 2018 with updates (4 pages) |
30 August 2018 | Registered office address changed from 31 Loudwater Close Sunbury-on-Thames Middlesex TW16 6DD to 31 Loudwater Close Sunbury-on-Thames Middlesex TW16 6DD on 30 August 2018 (1 page) |
26 April 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
25 August 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
25 August 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
6 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
6 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
19 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
19 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
21 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
21 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
3 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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11 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
11 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
18 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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25 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
25 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
21 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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21 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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13 March 2013 | Accounts for a dormant company made up to 31 July 2012 (4 pages) |
13 March 2013 | Accounts for a dormant company made up to 31 July 2012 (4 pages) |
22 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
22 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Accounts for a dormant company made up to 31 July 2011 (4 pages) |
18 April 2012 | Accounts for a dormant company made up to 31 July 2011 (4 pages) |
21 March 2012 | Previous accounting period shortened from 31 August 2011 to 31 July 2011 (1 page) |
21 March 2012 | Previous accounting period shortened from 31 August 2011 to 31 July 2011 (1 page) |
15 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
15 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
3 November 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
3 November 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
1 September 2010 | Director's details changed for Dipta Ladva on 1 August 2010 (2 pages) |
1 September 2010 | Director's details changed for Dipta Ladva on 1 August 2010 (2 pages) |
1 September 2010 | Director's details changed for Dipta Ladva on 1 August 2010 (2 pages) |
1 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
22 February 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
22 February 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
11 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
11 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
13 October 2008 | Return made up to 14/08/08; full list of members (3 pages) |
13 October 2008 | Return made up to 14/08/08; full list of members (3 pages) |
14 August 2007 | Incorporation (17 pages) |
14 August 2007 | Incorporation (17 pages) |